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Joint Opening September 2004 Interim 802.20 Session #10

IEEE 802.20-04/75. Joint Opening September 2004 Interim 802.20 Session #10. Jerry Upton- Chair jerry.upton@ieee.org Gang Wu – Procedural Vice Chair Eshwar Pittampalli – Liaison Vice Chair. Logistics. NO Electronic sign-in

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Joint Opening September 2004 Interim 802.20 Session #10

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  1. IEEE 802.20-04/75 Joint Opening September 2004 Interim802.20 Session #10 Jerry Upton- Chair jerry.upton@ieee.org Gang Wu – Procedural Vice Chair Eshwar Pittampalli – Liaison Vice Chair Chair, IEEE 802.20

  2. Logistics • NO Electronic sign-in • Manual attendance sign-in at this session. Given contractual uncertainty 802.20 will use manual sign in books this week. • 802.20 has 16 meeting slots you need to participate in 12 meeting slots to get participation credit. • Local website: http://neptune/mbwa/index.html • Meeting Room - - ECC Room 6 for Mon. & Tues. and ECC Room 5 for Wed. & Thurs. Chair, IEEE 802.20

  3. WG Policies and Procedures – Affiliation Statements • All attendees shall state their Affiliation in the manual sign in book per Appendix B of the 802.0 Version 1.0 Policies & Procedures (802.20 PD-05). • This is a requirement for obtaining a voting token. 802.20 and 802.21 Grant Reciprocal Attendance Credit • Members of 802.20 will receive credit for attending 802.21 meetings. • Members of 802.21 will receive credit for attending 802.20 meetings. Chair, IEEE 802.20

  4. APPENDIX B IEEE 802.20 WG Policies and Procedures V1.0 Affiliation Statements  Per ANSI essential requirements, if there is a requested from an interested party for identification of affiliation it shall be granted. The ANSI rules apply since IEEE 802 does not have any exception speaking to this issue. Per the Chair of IEEE 802 and the Standards Association Board counsel, this procedure will be followed unless there is no request from an interested party. Procedure: 1. All attendees shall state their affiliation using a manual sign in book provided at each Plenary and Interim Session. If the automated/electronic attendance system is updated for the appropriate record field and instructions, the attendees shall use that system. 2. If an attendee is unable to comply with this procedure, the attendee shall notify the WG Chair. 3. Each attendee shall refer to the below ANSI Essential Requirements statement and use the below for guidance in complying with this procedure Affiliation and ANSI Essential Requirements  On the Web at:http://public.ansi.org/ansionline/Documents/Standards Activities/American National Standards/Procedures, Guides, and Forms/ER2003.doc “2.1 Openness Timely and adequate notice of any action to create, revise, reaffirm, or withdraw a standard, and the establishment of a new consensus body shall be provided to all known directly and materially affected interests. Notice should include a clear and meaningful description of the proposed activity and shall identify a readily available source of information. In addition, the name, affiliation [2] and interest category of each member of the consensus body shall be made available to interested parties upon request.”   “[2] “Affiliation” refers to the entity that the consensus body member represents (which may or may not be that person’s employer). If the consensus body member is serving in an individual capacity, then the name of the individual, that person’s employer, sponsor and interest category should be available. Contact information is not required.” An Interpretation from IEEE SA: “If the person is a consultant that person must indicate who is funding their participation at this meeting.” Chair, IEEE 802.20

  5. Objectives for the Session • Primary Objective is Closure of Evaluation Criteria. Traffic Model and Channel Models Documents (Final Approval in Nov.) • 2. Progress on Technology Selection Process and Call for Proposals Chair, IEEE 802.20

  6. IEEE 802.20 Mobile Broadband Wireless Access Working Group Session #10 – Berlin, Germany The IEEE 802.20 meeting will begin Monday Sept. 13, 2004 at 8:00 AM and will conclude by 5:00 PM, Thursday September 16, 2004. Proposed Detail Agenda – September Interim – 802.20 Monday, September 13, 2004 8:00AM - 10:30 AM Joint Opening 802.11/15/18/19/20/21 - IEEE IPR rules and conduct- Logistics for the session- Proposed 802.20 Agenda & Session Objectives Monday, September 13, 2004 11:00AM - 12:30 PM  Opening Session of 802.20- Voting Tokens- Approval of Agenda including modifications- Review and approve July Minutes- Other Session Logistics 11:00am - 12:30pm Monday, September 13, 2004 1:30PM - 5:30 PM (Break 3:30 – 4:00PM) Evaluation Criteria & Traffic Models:- Evaluation Criteria & Traffic Models Status Update (Farooq Khan/David Huo) Contributions - Evaluation of Proposals with adjacent channel interference considerations (Anna Tee) - Proposed Text for Eval. Criteria Doc. – RF Performance issues (Dan Gal) 1:30pm – 2:30pm 2:30pm – 3:30pm 4:00pm – 5:30pm C802.20-04/74 C802.20-04/68r1 C802.20-04/64r2 Monday, September 13, 2004 7:30PM - 9:00 PM  (optional Ad-hocs) Chair, IEEE 802.20

  7. Tuesday, September 14, 2004 8:00AM - 12:30 PM (Break 10:00 – 10:30AM) Evaluation Criteria & Traffic Models: Contributions - Link-system interface simulations methodologies (Anna Tee from July) - Models for Signal Clipping in Evaluation of MBWA (David Huo) - Simplified Space Channel Model for System Evaluation in MBWA (David Huo from July) 8:00am – 8:30am 8:30am – 10:00am 10:30am – 12:30pm C802.20-04/67 C802.20-04/73 C802.20-04/70 Tuesday, September 14, 2004 1:30PM - 5:30 PM (Break 3:30 – 4:00PM) Evaluation Criteria & Traffic Models: - Review of Document - Proposed drafting Ad-hocs 1:30pm – 5:30pm Wednesday, September 15, 2004 8:00AM - 12:30 PM (Break 10:00 – 10:30AM) Evaluation Criteria & Traffic Models: - Review of Document continued - Proposed drafting Ad-hocs - Closure Process for Nov. Plenary  8:00am - 12:30pm Chair, IEEE 802.20

  8. Wednesday, September 15, 2004 1:30PM - 5:00 PM (Break 3:30 – 4:00PM) Channel Models- Status of Channel Models for Link and System Simulations (Qiang Guo from July) - Review of Document & Closure Process 1:30pm - 5:00pm C802.20-04/66 Wednesday, September 15, 2004 5:30PM - 10:00 PM -  802 Social Reception Thursday, September 16, 2004 8:00AM - 12:30 PM (Break 10:00 – 10:30AM) Technology Selection Process - 802.20 Technology Selection Process (Dan Gal) 8:00am – 12:30pm C802.20-04/72 Thursday, September 16, 2004 1:30PM - 5:00PM (Break 3:30 – 4:00PM) - Liaison Plan Update (Eshwar Pittampalli from July) - New Business - Next Meeting Planning - Close of the Meeting- Adjourn 1:30pm – 2:15pm2:15pm – 3:00pm3:30pm – 4:00pm4:00pm – 4:30pm4:30pm – 5:00pm C802.20-04/69 Chair, IEEE 802.20

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